Chen Bin, former chief researcher at the China Banking Research Institute, was expelled from the party and removed from public office

中国银行研究院原首席研究员陈斌被开除党籍和公职 来源:中央纪委国家监委网站 发布时间: 2024-07-27 18:00 分享   中央纪委国家监委网站讯 据中央纪委国家监委驻中国银行纪检监察组、山西省纪委监委消息:日前,中央纪委国家监委驻中国银行纪检监察组、山西省晋城市监委对中国银行研究院原首席研究员陈斌严重违纪违法问题进行了立案审查调查。   经查,陈斌身为中管金融企业党员领导干部,丧失理想信念,背弃初心使命,对党不忠诚不老实,转移隐匿赃物,对抗组织审查;罔顾中央八项规定精神,长期违规收受礼品礼金,无偿使用管理服务对象私人游艇和车辆,接受可能影响公正执行公务的宴请;隐瞒真实情况,骗取交流干部待遇;弃守廉洁底线,亦官亦商,热衷经商办企业,违规拥有非上市公司股份,违规参与民间借贷获取大额回报;违规干预和插手贷款审批及工程招标项目;违反生活纪律;贪欲膨胀,靠贷吃贷,利用信贷审批权为他人谋利,非法收受巨额财物;擅权妄为,致使国家利益遭受重大损失;违反国家规定发放贷款,数额特别巨大。   陈斌严重违反党的政治纪律、中央八项规定精神、组织纪律、廉洁纪律、工作纪律和生活纪律,构成严重职务违法并涉嫌受贿、国有公司人员滥用职权、违法发放贷款犯罪,且在党的十八大、十九大乃至二十大后仍不收敛、不收手、不知止,性质严重,影响恶劣,应予严肃处理。依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务处分法》等有关规定,经中国银行党委研究,决定给予陈斌开除党籍处分;经中央纪委国家监委驻中国银行纪检监察组研究,决定给予陈斌开除公职处分;收缴其违纪违法所得。山西省晋城市监委将其涉嫌犯罪问题移送检察机关依法审查起诉,所涉财物一并移送。   (中央纪委国家监委驻中国银行纪检监察组、山西省纪委监委)

Continue ReadingChen Bin, former chief researcher at the China Banking Research Institute, was expelled from the party and removed from public office

Yang Jiangbo, former vice chairman of the Changzhi Municipal CPPCC of Shanxi Province, is subject to disciplinary review and supervisory investigation

山西省长治市政协原副主席杨江波接受纪律审查和监察调查 来源:中央纪委国家监委网站 发布时间: 2024-07-27 15:00 分享      中央纪委国家监委网站讯  据山西省纪委监委消息: 山西省长治市政协原副主席杨江波涉嫌严重违纪违法,目前正接受山西省纪委监委纪律审查和监察调查。 (山西省纪委监委)

Continue ReadingYang Jiangbo, former vice chairman of the Changzhi Municipal CPPCC of Shanxi Province, is subject to disciplinary review and supervisory investigation

ICO takes action against two organisations for “risking public trust” by failing to respond to public requests for information

“Everyone should have the ability to access public information. When this information is not received or is significantly delayed, it undermines people’s fundamental rights. This lack of transparency can also create unwanted barriers and risking public trust in the organisations we turn to at our most vulnerable. “The public put trust in the NHS and

Continue ReadingICO takes action against two organisations for “risking public trust” by failing to respond to public requests for information

Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud

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Release Number 8934-24 Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud July 26, 2024 Washington, D.C. – The Commodity Futures Trading Commission today announced Senior Judge David C. Guaderrama of the U.S. District Court for the Western District of Texas entered an order on

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Investigation about THY Opet Havacılık Yakıtları AŞ Concluded

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The investigation conducted to determine whether THY Opet Havacılık Yakıtları AŞ violated article 6 of the Act no 4054 on the Protection of Competition by excessively increasing the fees related to jet fuel storage and refueling services under the scope of the operation of fuel storage, sale and refueling units located in İstanbul Sabiha Gökçen

Continue ReadingInvestigation about THY Opet Havacılık Yakıtları AŞ Concluded